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  2. Target letter - Wikipedia

    en.wikipedia.org/wiki/Target_letter

    In 2005, the New York Times described target letters this way: "The U.S. attorney's manual bars prosecutors from taking witnesses before a grand jury if there is a possibility of future criminal charges unless the witnesses are notified in advance that their grand jury testimony can be used against them in a later indictment."

  3. Trump target letter mentions defrauding U.S. and witness ...

    www.aol.com/news/trump-target-letter-mentions...

    The target letter received by former President Donald Trump in the Jan. 6 investigation reportedly mentions potential charges of conspiring to defraud the U.S., deprivation of rights and witness ...

  4. Prosecutors say witness in Trump's classified documents case ...

    www.aol.com/news/prosecutors-witness-trumps...

    The Washington grand jury completed its term last week, they said. A trial has been set for May 20, 2024, in the classified documents case. Trump has pleaded not guilty and denied any wrongdoing.

  5. Trump notified he is target in DOJ’s Jan. 6 investigation - AOL

    www.aol.com/trump-notified-target-doj-jan...

    Trump said he received the “target letter” Sunday evening. “Deranged Jack Smith, the prosecutor with Joe Biden’s DOJ, sent a… Trump notified he is target in DOJ’s Jan. 6 investigation

  6. Smith special counsel investigation - Wikipedia

    en.wikipedia.org/wiki/Smith_special_counsel...

    After Taveras received a target letter following the initial indictment of Trump and Nauta, and was told that Woodward might have a conflict of interest, in July 2023 he dropped Woodward and retained a different attorney who was independent of Trump, retracted his previous false grand jury testimony given while represented by Woodward, and ...

  7. Federal prosecution of Donald Trump (classified documents case)

    en.wikipedia.org/wiki/Federal_prosecution_of...

    In May 2022, a grand jury issued a subpoena for any remaining documents in Trump's possession. Trump certified that he was returning all the remaining documents on June 3, 2022, but the FBI later obtained evidence that he had intentionally moved documents to hide them from his lawyers and the FBI and thus had not fulfilled the subpoena.

  8. Donald Trump says he’s a target of special counsel’s criminal ...

    www.aol.com/donald-trump-says-target-special...

    “Deranged Jack Smith, the prosecutor with Joe Biden’s DOJ, sent a letter (again, it was Sunday night!) stating that I am a TARGET of the January 6th Grand Jury investigation, and giving me a ...

  9. Department of Justice v. House Committee on the Judiciary

    en.wikipedia.org/wiki/Department_of_Justice_v...

    The investigation ran from 2017 to 2019. During the investigation, Mueller assembled a grand jury empowered to subpoena documents, require witnesses to testify under oath, and issue indictments for targets of criminal charges if probable cause was found. Proceedings of the grand jury were kept in confidence.